IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

WHITEFIELD CAPITAL AND LEASING LIMITED

CIN : U65920MH1994PLC078992
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-06-2023
CINU65920MH1994PLC078992
Company NameWHITEFIELD CAPITAL AND LEASING LIMITED
ROC CodeRoC-Mumbai
Registration Number078992
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)4,286
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-1994
Registered AddressMOTIWALA HOUSE, 2ND FLOOR 117119, WALCHAND HIRACHAND MARG, FORT, MUMBAI MH 400001 IN
Email Idwhitefieldcap@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00377333MOHAN BABOO AMIN15-06-1994
00377417RAGHU KAJU KOTIAN29-12-1994
00377475DAYANAND BABU AMIN15-06-1994
00377523CHANDAYA SESU POOJARY15-06-1994
01654340SULOCHANA RAGHURAM SUVARNA15-06-1994
WHITEFIELD CAPITAL AND LEASING LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-06-1994. Its Corporate Identification Number (CIN) is U65920MH1994PLC078992, and it carries the registration number 078992. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WHITEFIELD CAPITAL AND LEASING LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹4,286. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MOTIWALA HOUSE, 2ND FLOOR 117119, WALCHAND HIRACHAND MARG, FORT, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, whitefieldcap@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WHITEFIELD CAPITAL AND LEASING LIMITED?
    MOTIWALA HOUSE, 2ND FLOOR 117119, WALCHAND HIRACHAND MARG, FORT, MUMBAI MH 400001 IN
  • Who are the owners / directors of WHITEFIELD CAPITAL AND LEASING LIMITED?
    • MOHAN BABOO AMIN
    • RAGHU KAJU KOTIAN
    • DAYANAND BABU AMIN
    • CHANDAYA SESU POOJARY
    • SULOCHANA RAGHURAM SUVARNA
  • How can I contact WHITEFIELD CAPITAL AND LEASING LIMITED?
    whitefieldcap@gmail.com
  • When was WHITEFIELD CAPITAL AND LEASING LIMITED established?
    It was founded on 15-06-1994 as per MCA records.